* director search - Ross Mcinnes - kompany

Officers

ross mcinnes

Discover all known business and officer connections related to Ross Mcinnes.

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MCINNES, Ross Lachlan
Nationality: Franch - Australian
Address: Foreign, France

DESIGNCAPITAL PLC
06290400
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-14

BOBO, Frederic Jean
Director - Expired
Appointed: 2007-06-22

VASARHELYI, Pierre
Director - Expired
Appointed: 2012-06-12

HENDERSON-STEWART, David James
Director - Resigned
Appointed: 2008-01-08
Resigned: 2011-11-22

HERVE, Phillipe
Director - Resigned
Appointed: 2007-06-22
Resigned: 2011-12-08

HOSIE, Michael Douglas
Director - Resigned
Appointed: 2010-09-28
Resigned: 2013-04-01

LAMBERT, Helen
Director - Resigned
Appointed: 2011-04-12
Resigned: 2013-04-01

MICHEL-VERDIER, Frederic Olivier
Director - Resigned
Appointed: 2007-06-22
Resigned: 2011-08-26

RAINERO, Pierre Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-12-08

ROUSSEAUX, Jacques Pierre Roger
Director - Resigned
Appointed: 2008-03-28
Resigned: 2009-01-29

TIKHOMIROFF, Sacha
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-06-29

HOSIE, Mike
Secretary - Expired
Appointed: 2012-04-26

ASHWORTH, Gordon Neville
Secretary - Resigned
Appointed: 2008-01-08
Resigned: 2012-04-26

MICHEL-VERDIER, Frederic Olivier
Secretary - Resigned
Appointed: 2007-06-22
Resigned: 2008-01-08

CAMELOT UK LOTTERIES LIMITED
02822203
LIVE
Date Incorporated:

KACHKO, Ilya
Director - Resigned
Appointed: 2013-12-05
Resigned: 2023-02-05

RAILTON, Nigel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-07-08

ROBERTSON, Hugh Michael, Sir
Director - Resigned
Appointed: 2018-06-28
Resigned: 2023-02-05

ROWE, Sarah Jane
Director - Resigned
Appointed: 2014-11-13
Resigned: 2023-02-05

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2015-09-08
Resigned: 2023-02-05

SWINDELL, Clare Lester
Director - Active
Appointed: 2019-09-25

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2016-06-22
Resigned: 2019-12-05

TILLING, Jennelle Lisa
Director - Active
Appointed: 2018-09-27

ACHER, Gerald, Sir
Director - Resigned
Appointed: 2002-09-11
Resigned: 2015-08-31

ANDRE, Steven Wayne
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-08-05

BADDELEY, Julie Margaret
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-07-08

BAKER, Mary Elizabeth
Director - Resigned
Appointed: 1994-01-20
Resigned: 1998-06-30

BENNETT, John Hamish
Director - Resigned
Appointed: 2000-12-01
Resigned: 2007-05-17

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2008-09-24
Resigned: 2010-07-08

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1999-03-01
Resigned: 2010-07-08

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2010-07-08
Resigned: 2018-06-28

BURSTEIN, Alex Steven
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

BUTLER, James, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2002-11-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

CHRISTOU, Richard
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-07-03

CLARK, David Ellery
Director - Resigned
Appointed: 1994-02-03
Resigned: 2003-02-03

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-07-08

COPE, Jeremy Ewart
Director - Resigned
Appointed: 2000-01-17
Resigned: 2003-09-24

COUSINS, Charles Martin
Director - Resigned
Appointed: 1994-03-08
Resigned: 1994-03-11

CROZIER, Adam Alexander
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-03-31

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1994-03-11
Resigned: 1996-02-29

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2005-08-17
Resigned: 2008-06-25

DEARING, Ronald Ernest, Lord
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-04-27

DUNCAN, Andrew John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-06-21

ELSBURY, David Clark
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-01-25

FLUKER, Christine Louise
Director - Resigned
Appointed: 2002-06-30
Resigned: 2005-08-17

GALLAGHER, Mark
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-09-28

GIBSON, Alan James
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-08-15

GRADE, Michael Ian
Director - Resigned
Appointed: 2000-01-31
Resigned: 2004-05-14

HAINES, David John
Director - Resigned
Appointed: 2005-05-29
Resigned: 2005-12-14

HARRIS, Brian
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-07-08

HARRISON, Ernest Thomas, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2000-02-09

HAWKINS, Norman Stanley
Director - Resigned
Appointed: 1993-09-24
Resigned: 1996-09-30

HOLLEY, Robert Victor
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2001-02-22
Resigned: 2002-06-30

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2005-11-07
Resigned: 2009-03-10

HOWE, John Francis
Director - Resigned
Appointed: 2006-07-24
Resigned: 2010-07-08

HURD WOOD, Richard William
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-10-31

HUSSEY, James Arthur
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-07-08

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-06-28

JINKS, David
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

JONES, Anthony David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2005-04-22

KAPPLER, David John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-04-13

KAYE, James Maxwell
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-03-31

KELLY, David Thomas, Dr
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-05-09

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2016-06-22
Resigned: 2016-09-21

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2004-09-10
Resigned: 2006-05-25

KOZUN, Wayne
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-10-26

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-07-08

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-07-27

LORD IMBERT OF NEW ROMNEY
Director - Resigned
Appointed: 1994-01-20
Resigned: 2001-09-30

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-04-15

MAKIN, David Neil
Director - Resigned
Appointed: 2005-07-14
Resigned: 2008-01-31

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-03-30

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 1998-09-23
Resigned: 2004-09-10

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 2004-09-23
Resigned: 2010-07-08

MILLS, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-12-31

MOUSSEAU, Andre Guy
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-09-10

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-02-22

MURPHY, Peter Christopher Morrell
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

O'DRISCOLL, Ian
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

PUGH, Jonathan Martin
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-07-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

RIGG, David John Kilshaw
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-10-03

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2002-02-21
Resigned: 2010-07-08

RUSSELL, George, Sir
Director - Resigned
Appointed: 1995-04-27
Resigned: 2002-01-26

SIENNA, Lino Louis
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-06-22

SILLITOE, David Enoch
Director - Resigned
Appointed: 2001-05-03
Resigned: 2007-01-31

SLIPMAN, Susan
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-18

SMITH, Philip Anthony
Director - Resigned
Appointed: 2002-02-15
Resigned: 2007-02-05

SNOWDEN, Guy Bernhard
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-02-02

STOKES, Elizabeth Anne
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

TAYLOR, Matthew
Director - Resigned
Appointed: 2002-09-11
Resigned: 2003-09-03

THOMPSON, Ila Dianne
Director - Resigned
Appointed: 1997-02-03
Resigned: 2014-10-31

THOMSON, Mark David
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-07-08

SANTARELLI, Stefano
Director - Resigned
Appointed: 2019-12-05
Resigned: 2021-04-30

JANSA, Nicolas James
Director - Resigned
Appointed: 2021-05-06
Resigned: 2023-02-05

BROCKLEHURST, Neil James
Director - Active
Appointed: 2023-02-05

CHVATAL, Robert
Director - Active
Appointed: 2023-02-05

HORTON-MASTIN, Amanda, Dr
Director - Active
Appointed: 2023-02-05

KOHLMAYER, Katarina
Director - Active
Appointed: 2023-02-05

MILLS, Keith Edward, Sir
Director - Active
Appointed: 2023-02-05

COE, Sebastian, Lord
Director - Active
Appointed: 2023-02-05

MORTON, Kenneth Robert
Director - Active
Appointed: 2023-02-05

BURKE, Simon Paul
Director - Active
Appointed: 2023-09-04

DILLON, John Edward Michael
Secretary - Active
Appointed: 2010-07-30

MARCUS, Gillian Diane
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 2010-07-30

MURPHY, Peter Christopher Morrell
Secretary - Resigned
Appointed: 1993-09-24
Resigned: 1994-02-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

THALES HOLDINGS UK PLC
03945443
LIVE
Date Incorporated:

CRESSWELL, Alexander Colin Kynaston
Director - Active
Appointed: 2020-03-30

MCCRORIE, Ewen Angus
Director - Resigned
Appointed: 2013-04-01
Resigned: 2023-08-01

SHAW, Christopher Benoit Waller
Director - Active
Appointed: 2020-03-09

STRATTON, Suzanne Jayne
Director - Active
Appointed: 2015-09-01

BARCLAY, Mark
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-05-01

BARUCHEL, Guy Elie
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-01-29

BOUQUOT, Brigitte
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-10

CAVAIOLA, Lawrence Joseph, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-05-24

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 2000-11-13
Resigned: 2002-05-02

CHAVEZ, Victor Manuel
Director - Resigned
Appointed: 2006-07-24
Resigned: 2020-03-30

CLARK, David George, Lord
Director - Resigned
Appointed: 2000-11-13
Resigned: 2004-07-26

DE JUNIAC, Alexandre
Director - Resigned
Appointed: 2001-07-10
Resigned: 2004-07-01

DORRIAN, Alex Moore
Director - Resigned
Appointed: 2000-11-13
Resigned: 2016-04-01

FREEMAN, Roger Norman
Director - Resigned
Appointed: 2000-03-07
Resigned: 2011-01-01

GRANT, Scott Carnegie, Lt General Sir
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-01-31

GRAYDON, Michael James, Air Chief Marshal Sir
Director - Resigned
Appointed: 2000-11-13
Resigned: 2004-07-26

HAAGEN, Jean Yves Bernard Francois
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-10

HAMMOND, Lawrence
Director - Resigned
Appointed: 2008-01-04
Resigned: 2013-12-31

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-08-01

HOWE, John Francis
Director - Resigned
Appointed: 2000-11-13
Resigned: 2009-01-30

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2001-07-10
Resigned: 2004-07-26

JENKINS, Kathryn Helen
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-04-21

JONES, Shaun Kevin
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-10-01

KAHN, Paul Emmanuel
Director - Resigned
Appointed: 2000-03-07
Resigned: 2000-11-13

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-12-01

LAGOMARSINO, Antoine Jean Baptiste
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-10

LOWE, Edward Anthony Noel
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-07-24

MASSOL, Jose Andre
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-11-09

MOFFATT, William Paul
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-01-04

MOON, Richard James
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-09-21

O'NEILL, Thomas
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-12-31

PERRIER, Jean Paul
Director - Resigned
Appointed: 2000-11-13
Resigned: 2009-12-31

PLANTIER, Denis Vincent Bernard Marie
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-07-31

RAMBAUD, Bruno
Director - Resigned
Appointed: 2001-07-10
Resigned: 2001-11-09

RAMON, Stephane Henri Pierre
Director - Resigned
Appointed: 2012-01-03
Resigned: 2013-04-01

RANQUE, Denis Georges Marie
Director - Resigned
Appointed: 2000-03-07
Resigned: 2000-11-13

RETAT, Bernard
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-10

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2004-07-26
Resigned: 2006-02-01

ROWLEY, Peter John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-08-31

TOPAZIO, Nicholas
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-10

WHEELER, Roger Neil, General Sir
Director - Resigned
Appointed: 2001-02-20
Resigned: 2004-07-26

HINDLE, Christopher William
Director - Active
Appointed: 2023-08-01

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2008-01-04

HAAGEN, Jean Yves Bernard Francois
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2004-09-01

MOFFATT, William Paul
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-04

PARMENTER, Martin David
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2000-10-10

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